Doric Nimrod 3 Regulatory News (DNA3)

DORIC NIMROD AIR THREE LIMITED (THE "COMPANY")

CHANGE IN DIRECTORATE

Pursuant to Channel Islands Securities Exchange Listing Rule 7.9.11.1.1 the Company announces the appointment of Mr John Le Prevost as non-executive Director of the Company effective from 13 January 2014.

Details of Mr Le Prevost's experience are set out below:

Mr Le Prevost is a director of Anson Registrars Limited, the Company's registrar. He has spent 30 years working in offshore trusts and investment business during which time he was managing director of County NatWest Investment Management (Channel Islands) Limited, Royal Bank of Canada's mutual fund company in Guernsey and Republic National Bank of New York's international trust company. He is the Chief Executive Officer of Anson Group Limited, a director of a number of companies and a trustee of the Guernsey Sailing Trust. He is also resident in Guernsey.

Mr Le Prevost has confirmed the following information to be disclosed under UKLA Listing Rule LR 9.6.13R:-

Current directorships

BlueCrest AllBlue Fund Limited

Doric Nimrod Air One Limited

Doric Nimrod Air Two Limited

Guaranteed Investment Products 1 PCC Limited

Harewood Structured Investment PCC Limited

Thai Prime Fund Limited

Past directorships

Agricultural Commodities Trust Limited

Close Man Guaranteed Hedge Fund II Limited

Close Enhanced Commodities Fund II Limited

European Equity Tranche Income Limited

Japanese Accelerated Performance Fund Limited

The Close Man Hedge Fund Limited

MW Tops Limited

Close Enhanced Commodities Fund Limited

Close European Accelerated Fund Limited

Close Fund Management Portfolios II PCC Limited

For further information contact:

JTC Fund Managers (Guernsey) Limited

Secretary

Tel: 01481 702 400

13 January 2014

E&OE - In transmission